| Entity Name: | BASO Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Apr 2008 (Companies founded in April 2008) |
| Branch of: | BASO Inc. (Company Number 2569510) (NEW YORK) |
| Business ALEI: | 0935864 |
| Annual report due: | 24 Apr 2025 |
| NAICS code: | 335132 - Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing |
| Business address: | 133 WEST 19TH STREET 9TH FLOOR, NEW YORK, NY, 10011, United States |
| Mailing address: | 133 WEST 19TH STREET 9TH FLOOR, NEW YORK, NY, United States, 10011 |
| Place of Formation: | NEW YORK |
| E-Mail: | administration@sbuslaw.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEFAN KROTMEIER | Officer | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, United States | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, United States |
| CHRISTIAN BURGHART | Officer | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, United States | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, United States |
| CLAUDIA KROTMEIER | Officer | 133 WEST 19TH STREET 9TH FLOOR, NEW YORK, NY, 10011, United States | 133 WEST 19TH STREET 9TH FLOOR, NEW YORK, NY, 10011, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CLAUDIA KROTMEIER | Director | 133 WEST 19TH STREET 9TH FLOOR, NEW YORK, NY, 10011, United States | 133 WEST 19TH STREET 9TH FLOOR, NEW YORK, NY, 10011, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | XAL INC. | BASO Inc. | 2024-04-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012048756 | 2024-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0012598055 | 2024-04-02 | 2024-04-02 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0011287010 | 2023-04-14 | No data | Annual Report | Annual Report | No data |
| BF-0010296010 | 2022-04-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010432896 | 2022-02-01 | 2022-02-01 | Interim Notice | Interim Notice | No data |
| BF-0010188160 | 2022-01-05 | 2022-01-05 | Interim Notice | Interim Notice | No data |
| 0007309340 | 2021-04-26 | No data | Annual Report | Annual Report | 2021 |
| 0006891888 | 2020-04-24 | No data | Annual Report | Annual Report | 2020 |
| 0006596261 | 2019-07-12 | No data | Interim Notice | Interim Notice | No data |
| 0006488770 | 2019-03-25 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
